Change - Announcement of Cessation::Resignation of Executive Director

Issuer & Securities

Issuer/ Manager
DATAPULSE TECHNOLOGY LIMITED
Securities
DATAPULSE TECHNOLOGY LIMITED - SG1CB7000003 - BKW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Dec-2017 18:34:40
Status
New
Announcement Sub Title
Resignation of Executive Director
Announcement Reference
SG171211OTHRYTWB
Submitted By (Co./ Ind. Name)
Lee Kam Seng
Designation
Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Executive Director - Si Yok Fong @ Chin Yok Fong

Additional Details

Name Of Person
Si Yok Fong @ Chin Yok Fong
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
11/12/2017
Detailed Reason (s) for cessation
Change of controlling shareholder and Board renewal
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
07/01/1994
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director, Technical
Role and responsibilities
Mr Si Yok Fong @ Chin Yok Fong was responsible for the procurement, production, quality assurance and engineering functions of the Company. He also works closely with the Executive Deputy Chairman/CEO, Mr Ng Cheow Chye to continuously streamline the Company's production processes in order to maximise the efficiency and usage of the Company s assets.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Datapulse Pte. Ltd.
Datapulse Investment Pte Ltd
Present
Nil